Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 February 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Puthoor Sundaram Unnikrishnan
Director
about 11 years ago
about 11 years ago
Mukesh Bhagat Makhija
Director/Designated Partner
over 11 years ago
over 11 years ago
Phijo Pushpamangalam Jose
Director
over 11 years ago
over 11 years ago
Ajit Kumar Balaraman
Director
over 12 years ago
over 12 years ago
Shailesh Nair
Director
over 12 years ago
over 12 years ago
Past Directors
Shyju Thomas Samuel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 November 2018
Axis Bank Limited
30 Lak
16 November 2018
Others
0
16 November 2018
Others
0
16 November 2018
Others
0
Documents
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-01052019_signed
Declaration by first director-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
